2013-09-24 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 24, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, September 24, 2013, at 6:55 p.m. in the council chambers of
City Hall.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Kelli Gillispie, Heidi Gesch
and Mark Wegscheid
Others present: City Manager Kandis Hanson, Finance Dir /Clerk/Treasurer Catherine Pausche,
Community Development Director Sarah Smith, Public Works Director Carlton Moore, Dan
Faulkner, Allen Peterson, Sue Claire, Randy Johnson, K. Dressel, Bob Hanson, Hassan Afshar,
Scott Hayes, Kayla Clement, Nancy Clement, Theresa Malloy, Robert Feriancek, Ana Colianni,
Aileen Butterfield, Virginia Gardstrom, and Terry Maly
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:56 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gesch, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Salazar, seconded by Gesch, to approve the minutes of the September 10, 2013
regular meeting. The following voted in favor: Hanus, Salazar, Gesch and Wegscheid. The
following voted against: None. Gillispie abstained due to not being present.
4 Approve claims
MOTION by Salazar, seconded by Gesch to approve the claims in the amount of $5,083.64. All
voted in favor. Motion carried.
6. Adjourn
MOTION by Salazar, seconded by Gesch to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Catherine Pausche, Clerk